Company Information

CIN
Status
Date of Incorporation
07 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,201,000
Authorised Capital
2,500,000

Directors

Nikul Harishbhai Patel
Nikul Harishbhai Patel
Director/Designated Partner
almost 3 years ago
Rameshbahi Gordhandas Patel
Rameshbahi Gordhandas Patel
Director
about 4 years ago
Jignesh Patel Dineshbhai
Jignesh Patel Dineshbhai
Director/Designated Partner
almost 8 years ago

Past Directors

Ajaybhai Ramanlal Patel
Ajaybhai Ramanlal Patel
Director
over 9 years ago
Deveshkumar Popatbhai Patel
Deveshkumar Popatbhai Patel
Director
over 9 years ago
Keyur Navinbhai Patel
Keyur Navinbhai Patel
Managing Director
over 14 years ago
Suresh Vedprakash Sharma
Suresh Vedprakash Sharma
Director
about 15 years ago
Tejas Rajesh Rajdev
Tejas Rajesh Rajdev
Director
about 15 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form AOC-4-30112019
Form AOC-4 additional attachment-30112019_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13122018
Form AOC-4 additional attachment-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form ADT-3-10102018-signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Resignation letter-05102018
Optional Attachment-(1)-27022018
Form DIR-12-27022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Declaration by first director-27022018
Form INC-22-20022018_signed
Copies of the utility bills as mentioned above (not older than two months)-20022018
Copy of board resolution authorizing giving of notice-20022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
Proof of dispatch-13042017
Notice of resignation filed with the company-13042017
Form DIR-11-13042017_signed